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Dato Capital Panama

Tri Zone Latin America S.A.

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Trade data

Imports 27 Goods Codes (HS) Total weight (from 2009)
Buyer of Vehicles other than railway or tramway rolling-stock, and 2,903.41 kg.
Buyer of Footwear, gaiters and the like; parts of such articles 581.01 kg.
Buyer of Articles of leather; saddlery and harness; travel goods, 147.06 kg.
Buyer of Plastics and articles thereof 145.85 kg.
Buyer of Articles of apparel and clothing accessories, knitted or 137.06 kg.

Details

Company type Sociedad Anónima (Corporation), Valid
Date of incorporation Monday, April 6, 2009 (2 decades ago)
Record last updated Tuesday, November 4, 2014 5:53:33 PM UTC
Official Address Calle Dos Mares, Edificio Plaza Dos Mares II, Local No. 2, Planta Baja Betania
Locality Betania
Region Panama

Charts

Visits

TRI ZONE LATIN AMERICA, S.A. (Panama) Page visits 2024
Document Type Publication date Download link
Tax Aug 7, 2009 Start of operations Start of operations
Registry May 4, 2009 Incorporation Incorporation
Registry May 4, 2009 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Apr 30, 2009 Payment of Corporate Tax Payment of Corporate Tax

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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